航天南湖：关于补选独立董事及调整部分董事会专门委员会成员的公告

Core Points - The company announced the resignation of independent directors Wang Chunfei and Xu Mingjun, who have served since November 11, 2019, marking nearly six years of tenure [2] - The company held its 19th meeting of the fourth board of directors on October 16, 2025, where it approved the proposal to elect new independent directors, nominating Ma Yunbiao and Liu Xiaoming [2] - The term for the newly nominated independent directors will last until the end of the current board's term, which will conclude after shareholder approval [2] - Additionally, the company appointed employee representative director Wang Jian as a member of the audit committee and nomination committee, effective immediately upon board approval [2]